Kofeng Announces Appointment of New Corporate Director Representative

1. Date of Change: 115/06/25 2. Corporate Name: Kofei Investment Co., Ltd. 3. Previous Representative: Yang Shu-Yen 4. Previous Representative's Background: General Manager of the Company 5. New Representative: Yang Shu-Yen 6. New Representative's Background: General Manager of the Company 7. Reason for Change: Full re-election due to term expiration; appointment of new corporate director representative 8. Previous Term (e.g., xx/xx/xx to xx/xx/xx): 112/06/26 ~ 115/06/25 9. Effective Date of New Appointment: 115/06/25 10. Other Matters to Note: None.